---
title: "SIMRAN TRADING UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4601cd3-56e0-5377-907f-bcf5fe2bd36d
json: https://whiteintel.dev/api/public/dossier/d4601cd3-56e0-5377-907f-bcf5fe2bd36d
identifier: oo:GB-COH-12311093
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMRAN TRADING UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12311093`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4601cd3-56e0-5377-907f-bcf5fe2bd36d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4601cd3-56e0-5377-907f-bcf5fe2bd36d  

## Ownership & control

### Owners / controllers

- **Mr Hardeep Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5cba132-9b47-5cfa-a135-10b43fa58ec1
- **Simran Trading Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9316590-e9f6-4634-841d-539672b4dc1c
- **Simran Trading Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9316590-e9f6-4634-841d-539672b4dc1c
- **Mr Hardeep Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec8fb40c-f314-46b1-9990-ce8455a6c868

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12311093`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-11-12
- **Registered office:** 843 Uxbridge Road, Hayes, UB4 8HZ, England
- **SIC:** 46900

### Officers

- NAGPAL, Simran Kaur — director · Indian · appointed 2023-06-20
- SINGH, Hardeep — director · Indian · appointed 2019-11-12 · resigned 2023-06-20

### Beneficial owners (Persons with Significant Control)

- [Simran Trading Llc](https://whiteintel.dev/entity/c9316590-e9f6-4634-841d-539672b4dc1c) — 75–100% shares · corporate PSC · United Arab Emirates — since 2023-02-28
- Mr Hardeep Singh — 75–100% shares · individual PSC · England — ceased 2023-02-28
- [Simran Trading Llc](https://whiteintel.dev/entity/c9316590-e9f6-4634-841d-539672b4dc1c) — 75–100% shares · corporate PSC · United Arab Emirates — ceased 2020-08-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12311093

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMRAN TRADING UK LIMITED**. Human view: https://whiteintel.dev/entity/d4601cd3-56e0-5377-907f-bcf5fe2bd36d · Structured JSON: https://whiteintel.dev/api/public/dossier/d4601cd3-56e0-5377-907f-bcf5fe2bd36d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._